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Police Pension Board Minutes <br />City Of Everett <br />September 18, 2024 <br />3 <br />Roll was called with all members voting yes, except Board Member Franklin who was excused <br />and Board Member Thiessen, who was recused. <br />Motion carried <br />Other: <br />Chelsi Bardwell, HR, state she would be providing language for a proposal to amend the long- <br />term care policy to address move in costs. This will be followed up with a joint Board meeting. <br />The Board meeting adjourned at 9:19 a.m. <br />_____________________________ <br /> Marista Jorve, Board Secretary